HILDA ROSA CRESPO - 2536XXX

Comprehensive Background check of Hilda Rosa Crespo - 2536XXX

Nationality Venezuelan
National citizen document 2536XXX
Voter Precinct 43710
Report Available

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What are the fundamental rights recognized in Colombia?

In Colombia, the recognized fundamental rights are enshrined in the 1991 Constitution. Some of the most notable rights are the right to life, equality, personal freedom, privacy, freedom of expression, education , health and due process.

What is the difference between civil marriage and religious marriage in Colombia?

Civil marriage is legally recognized by the State and is governed by civil laws, while religious marriage is a ceremony performed by a religious authority and has no legal effects until the corresponding civil marriage is registered.

What is the situation of security and protection of the rights of LGBTQ+ people in El Salvador?

The security and protection of the rights of LGBTQ+ people in El Salvador faces challenges, with cases of discrimination, violence and lack of legal recognition of their rights, although measures are being implemented to promote equality and protection of this community.

How can I apply for a residence permit for people with family ties in Colombia?

To apply for a residence permit for people with family ties in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, certificate of family ties (such as a birth or marriage certificate), criminal record certificates, and compliance with the requirements specific for the residence permit for people with family ties. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

How are tax refunds handled in Colombia?

Tax refunds in Colombia may arise when overpayments have been made or when certain tax credits are applied. It is crucial to follow the procedures established by the DIAN to properly request and obtain returns. Accurate documentation and compliance with requirements are essential in this process. Professional advice can help streamline the process and ensure tax refunds are obtained effectively.

What is the penalty for non-compliance with AML regulations in Paraguay?

Sanctions may include fines, suspension of activities and prison sentences, depending on the severity of non-compliance. The Paraguayan authorities will apply sanctions proportional to the risk and magnitude of the violations.

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